| Entity Name: | MARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Nov 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000088716 |
| FEI/EIN Number |
650623934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 N. POWERLINE RD., FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | C/O MICHAEL YACKIRA, 5300 N POWERLINE ROAD, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARS, INC., NEW YORK | 2096251 | NEW YORK |
| Headquarter of | MARS, INC., NEW YORK | 2528849 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BEGELMAN MARK | President | 5300 N. POWERLINE RD., FT. LAUDERDALE, FL, 33309 |
| KNOX ROBERT | Director | SUITE 1100 717 FIFTH AVE., NEW YORK, NY, 10022 |
| STEIN BOBBY | Director | ONE INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| COHEN CYNTHIA | Director | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| YACKIRA MICHAEL | Vice President | 5300 N POWERLINE RD, FT LAUDERDALE, FL, 33309 |
| DIETZ STEPHEN | Director | 2121 AVE OF THE STARS, LA, CA, 90067 |
| YACKIRA MICHAEL | Agent | 5300 N. POWERLINE RD., FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-06-05 | 5300 N. POWERLINE RD., FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-05 | YACKIRA, MICHAEL | - |
| AMENDED AND RESTATEDARTICLES | 2001-07-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-07-19 | - | - |
| AMENDMENT | 1999-12-10 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-03-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-02-23 | - | - |
| AMENDMENT | 1997-11-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 1997-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-05 |
| Amended and Restated Articles | 2001-07-31 |
| ANNUAL REPORT | 2001-05-17 |
| Amended and Restated Articles | 2000-07-19 |
| ANNUAL REPORT | 2000-02-02 |
| Amendment | 1999-12-10 |
| ANNUAL REPORT | 1999-03-12 |
| Amended and Restated Articles | 1999-03-04 |
| Amended and Restated Articles | 1999-02-23 |
| ANNUAL REPORT | 1998-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
